PROFFY LTD

Company number 11255175

Date	Type	Description	View / Download
04 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
12 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-07	(1 page)
26 Jul 2021	AD01	Registered office address changed from Sterling House 1 Sheepscar Court Meanwood Road Leeds LS7 2BB England to Dsi Business Recovery Ashfield House Illingworth St Ossett WF5 8AL on 26 July 2021	(2 pages)
26 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
26 Jul 2021	LIQ02	Statement of affairs	(8 pages)
21 May 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2021	DS01	Application to strike the company off the register	(1 page)
22 Feb 2021	AA	Micro company accounts made up to 31 March 2020	(5 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with updates	(5 pages)
02 Sep 2020	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to Sterling House 1 Sheepscar Court Meanwood Road Leeds LS7 2BB on 2 September 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Stephen Scott Horne as a director on 10 July 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Darren Hilton as a director on 10 July 2020	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
12 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 110.00	(4 pages)
04 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30	(3 pages)
22 May 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 100	(3 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 90	(3 pages)
10 Apr 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(5 pages)
05 Jul 2018	AD01	Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 July 2018	(1 page)
25 Jun 2018	AP01	Appointment of Mr Stephen Scott Horne as a director on 25 June 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Mr Darren Hilton as a director on 20 June 2018	(2 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 80	(3 pages)

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